Print the value of index0
  • Report:  #254792

Complaint Review: The Camelot Group Nationwide Bank And Security And The Law Offices Of Thomas Cadwell And Associate

The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate Ripoff fake lottery winnings from the UK Aintree, Liverpool United Kingdom

  • Reported By:
    Diamond Missouri
  • Submitted:
    Fri, June 15, 2007
  • Updated:
    Fri, June 15, 2007
  • The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate
    3b Olympic Way, Sefton Business Park
    Nationwide
    United Kingdom
  • Phone:
    447031931675
  • Category:

I received e-mail stating that I had won on a lottery in the UK. Told to contact an attorney to verify the winning ticket, then to contact the Nationwide Bank and Security to open an account so the bank draft could be deposited then transfered to my account in the US. As you can probably guess, the e-mails were all a scam, the UK lottery does NOT tell you in an e-mail the amount that you have won, and the bank will NOT open an account without more than an e-mail for verification. This scam asks for some personal information like your Driver's license number and information about your spouse. I hate to be suspicious, but this is just one of I don't know how many scams that I have encountered on the net just this year alone.

Melea
Diamond, Missouri
U.S.A.

Respond to this Report!